QORE Services
Board
1 director, since incorporationDirector
current term since 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Artikel 10: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 12-02-2024
Full text
Artikel 10: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere bestuurder kan bijzondere machten toekennen. Tegenover derden dient geen bewijs geleverd te worden van de machten. (…) Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, of
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Parmentier, Myriam Rosa Margareta Maria
- Director, appointed by deed of 12-02-2024, still in office
Control
This company
QORE Services
Equity €5,028
Profit €28 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €41.90 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-02-2024 ↗
- Parmentier, Myriam Rosa Margareta Maria 120 shares (100%) · €5,000 in cash